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PLATINUM NEWCO II LIMITED

Company number 10306186

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
24 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with no updates	View PDF Confirmation statement made on 17 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2018	TM01	Termination of appointment of George Joseph Wright as a director on 11 June 2018	View PDF Termination of appointment of George Joseph Wright as a director on 11 June 2018 - link opens in a new window - 1 page (1 page)
16 Jul 2018	AP01	Appointment of Jon Stratford as a director on 11 June 2018	View PDF Appointment of Jon Stratford as a director on 11 June 2018 - link opens in a new window - 2 pages (2 pages)
16 Jul 2018	AP01	Appointment of James Brown as a director on 11 June 2018	View PDF Appointment of James Brown as a director on 11 June 2018 - link opens in a new window - 2 pages (2 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
01 Aug 2017	PSC05	Change of details for Platinum Newco Iii Limited as a person with significant control on 8 September 2016	View PDF Change of details for Platinum Newco Iii Limited as a person with significant control on 8 September 2016 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	PSC07	Cessation of Thunderhead Topco Limited as a person with significant control on 8 September 2016	View PDF Cessation of Thunderhead Topco Limited as a person with significant control on 8 September 2016 - link opens in a new window - 1 page (1 page)
31 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with updates	View PDF Confirmation statement made on 17 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2017	PSC02	Notification of Platinum Newco Iii Limited as a person with significant control on 8 September 2016	View PDF Notification of Platinum Newco Iii Limited as a person with significant control on 8 September 2016 - link opens in a new window - 2 pages (2 pages)
22 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
11 Nov 2016	MR01	Registration of charge 103061860001, created on 4 November 2016	View PDF Registration of charge 103061860001, created on 4 November 2016 - link opens in a new window - 16 pages (16 pages)
28 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-26 - link opens in a new window - 3 pages (3 pages)
26 Oct 2016	AP01	Appointment of George Joseph Wright as a director on 15 September 2016	View PDF Appointment of George Joseph Wright as a director on 15 September 2016 - link opens in a new window - 2 pages (2 pages)
26 Oct 2016	AD01	Registered office address changed from Ingeni Building 17 Broadwick Street Soho London W1F 0DJ United Kingdom to Catalyst House 720 Centennial Court Centennial Park Elstree Hertforshire WD6 3SY on 26 October 2016	View PDF Registered office address changed from Ingeni Building 17 Broadwick Street Soho London W1F 0DJ United Kingdom to Catalyst House 720 Centennial Court Centennial Park Elstree Hertforshire WD6 3SY on 26 October 2016 - link opens in a new window - 1 page (1 page)
25 Oct 2016	TM01	Termination of appointment of Glen Richard Manchester as a director on 15 September 2016	View PDF Termination of appointment of Glen Richard Manchester as a director on 15 September 2016 - link opens in a new window - 1 page (1 page)
01 Oct 2016	AA01	Current accounting period shortened from 31 August 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 August 2017 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
21 Sep 2016	SH01	Statement of capital following an allotment of shares on 1 September 2016 GBP 125,000,000.05	View PDF Statement of capital following an allotment of shares on 1 September 2016 GBP 125,000,000.05 - link opens in a new window - 4 pages (4 pages)
13 Sep 2016	SH02	Sub-division of shares on 1 September 2016	View PDF Sub-division of shares on 1 September 2016 - link opens in a new window - 6 pages (6 pages)
12 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub div 01/09/2016	View PDF Resolutions RES13 ‐ Sub div 01/09/2016 - link opens in a new window - 10 pages (10 pages)
01 Sep 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Sep 2016	SH19	Statement of capital on 1 September 2016 GBP 2,500,000.001	View PDF Statement of capital on 1 September 2016 GBP 2,500,000.001 - link opens in a new window - 5 pages (5 pages)
01 Sep 2016	CAP-SS	Solvency Statement dated 01/09/16	View PDF Solvency Statement dated 01/09/16 - link opens in a new window - 1 page (1 page)
01 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 10 pages (10 pages)
01 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-01 GBP .05	View PDF Incorporation Statement of capital on 2016-08-01 GBP .05 - link opens in a new window - 21 pages (21 pages)

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PLATINUM NEWCO II LIMITED

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